Emperor E Hotel Publishes 2025/2026 Annual Report, AGM Circular and ESG Report Online

Bulletin Express
07/20

Emperor Entertainment Hotel Limited (Emperor E Hotel) announced that its 2025/2026 Annual Report, the circular dated 21 July 2026 for the upcoming Annual General Meeting (AGM), and the 2025/2026 Environmental, Social and Governance (ESG) Report are now available on the company website (https://www.Emp296.com) and the Hong Kong Stock Exchange website (https://www.hkexnews.hk).

Key points:

1. Corporate Documents Released • 2025/2026 Annual Report. • AGM circular covering: – Proposals for re-election of directors. – Proposal for re-appointment of the external auditor. – General mandates to issue new shares and to buy back shares. – Notice of the forthcoming AGM. • 2025/2026 ESG Report (electronic version only).

2. Shareholder Communication Options • Non-registered shareholders who have provided a valid email via Hong Kong Securities Clearing Company Limited (HKSCC) will receive electronic notifications. • If the email address on record is invalid, a printed notification letter will be mailed to the address supplied to HKSCC.

3. Printed Copy Requests • Shareholders may request printed copies at any time by writing to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 296-ecom@vistra.com. • Existing written requests for printed communications remain effective for one year from the registrar’s receipt date unless revoked earlier; new requests are required thereafter.

4. Contact Details • Enquiries can be directed to the Hong Kong branch share registrar at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding Hong Kong public holidays).

The release ensures shareholders have timely digital access to key financial and corporate governance information ahead of Emperor E Hotel’s forthcoming AGM.

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